frozen assets

The International Court of Justice on Wednesday will give its decision on a bid by Iran to recover $2 billion…

Switzerland's attorney general said Saturday his office was still probing whether the hundreds of millions of dollars of frozen funds…

Switzerland is working hard to prevent ill-gotten assets of corrupt leaders from reaching Swiss bank coffers and an international clampdown…

Fugitive Mubarak-era businessman Hussein Salem promised to create a fund for jobless people working in the tourism sector if his…

A request has been submitted by the Egyptian Foreign Ministry to extend the freeze placed on the assets of deposed…

United Kingdom Foreign Minister William Hague said he discussed with President Mohamed Morsy on Tuesday the issue of frozen assets…

The North Cairo Criminal Court accepted petitions from former security officials Hassan Abdel Rahman and Ahmed Ramzy to cancel the…

Egypt has officially demanded that the UK expedite procedures for retrieving frozen Egyptian assets and extraditing fugitives, the BBC reported.…

The Giza Criminal Court on Wednesday scheduled for Thursday the hearing on the decision of the Illicit Gains Authority (IGA)…

Giza’s Criminal Court on Monday postponed to 26 October the first hearing on the decision of the Illicit Gains Authority’s…